LONDON PAVILION II LIMITED - LONDON


Overview

LONDON PAVILION II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON PAVILION II LIMITED was incorporated 28 years ago on 09/04/1996 and has the registered number: 03183754. The accounts status is DORMANT.

LONDON PAVILION II LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O NOVUS LEISURE LIMITED THIRD FL
LONDON
SW1Y 4EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY COULTAS SMITH May 1970 British Director 2014-10-30 CURRENT
MR JULIAN GLEEK Sep 1958 British Director 1996-04-09 UNTIL 1997-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-04-09 UNTIL 1996-04-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-09 UNTIL 1996-04-09 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Secretary 2006-11-13 UNTIL 2010-04-07 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 2001-07-05 UNTIL 2006-11-13 RESIGNED
MR JAMES DAVID SHERRINGTON Secretary 2010-04-07 UNTIL 2011-06-03 RESIGNED
MR GREGOR GRANT Secretary 2013-07-04 UNTIL 2016-09-30 RESIGNED
MR ANDREW KENDALL Secretary 2011-06-04 UNTIL 2012-10-01 RESIGNED
MR JULIAN GLEEK Sep 1958 British Secretary 1997-02-13 UNTIL 1997-05-08 RESIGNED
ADAM BIRT Aug 1964 Secretary 1996-04-09 UNTIL 1997-02-13 RESIGNED
MS LINDA BULLOCH Secretary 2012-10-01 UNTIL 2013-07-04 RESIGNED
MR MALCOLM WILLIAM GARDNER Mar 1958 British Secretary 1997-03-17 UNTIL 2001-07-05 RESIGNED
MR GREGOR GRANT Nov 1966 British Director 2013-04-18 UNTIL 2016-09-30 RESIGNED
MR TIMOTHY EDWARD CULLUM Mar 1969 Uk Director 2013-03-28 UNTIL 2014-10-10 RESIGNED
MRS JANE SUSAN HOLBROOK Mar 1964 British Director 2006-11-13 UNTIL 2010-05-19 RESIGNED
MR NICHOLAS TAMBLYN Jan 1952 British Director 1998-09-03 UNTIL 2002-05-17 RESIGNED
MR MALCOLM WILLIAM GARDNER Mar 1958 British Director 1997-03-17 UNTIL 2001-07-05 RESIGNED
MR STEPHEN RICHARDS Oct 1967 British Director 2005-05-23 UNTIL 2013-06-28 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Director 2001-07-05 UNTIL 2006-11-13 RESIGNED
MR ANDREW MAXWELL CAMPBELL Dec 1963 British Director 2010-05-19 UNTIL 2013-04-18 RESIGNED
MARK TYRELL BOYES Jun 1995 British Director 1996-04-09 UNTIL 1997-09-30 RESIGNED
PATRICK ANTHONY DONOVAN Feb 1958 British Director 1997-02-13 UNTIL 1998-08-31 RESIGNED
ROBERT DIGBY PAUL COHEN Apr 1966 Director 2002-05-17 UNTIL 2004-10-12 RESIGNED
MR JOHN OLIVER CONLAN Jul 1942 British Director 2005-04-18 UNTIL 2005-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trocadero Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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